This company is commonly known as Bae Systems (funding Two) Limited. The company was founded 22 years ago and was given the registration number 04333003. The firm's registered office is in FARNBOROUGH. You can find them at Warwick House, Farnborough Areospace Centre, Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BAE SYSTEMS (FUNDING TWO) LIMITED |
|---|---|---|
| Company Number | : | 04333003 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 December 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Warwick House, Farnborough Areospace Centre, Farnborough, Hampshire, GU14 6YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Secretary | 03 December 2001 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 15 December 2020 | Active |
| Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX | Director | 01 April 2015 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 24 January 2013 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 23 June 2010 | Active |
| 91 Burbage Road, Dulwich, London, SE24 9HD | Director | 20 May 2002 | Active |
| 46 Sheldon Avenue, London, N6 4JR | Director | 03 December 2001 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 20 November 2006 | Active |
| C/O Bae Systems - Company Secretariat, Warwick House, PO BOX 87, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6YU | Director | 03 December 2001 | Active |
| Bae Systems (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Victory Point, Lyon Way, Frimley, Camberley, England, GU16 7EX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Officers | Change person director company with change date. | Download |
| 2023-12-11 | Officers | Change person secretary company with change date. | Download |
| 2023-12-07 | Officers | Change person director company with change date. | Download |
| 2023-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-01-20 | Capital | Legacy. | Download |
| 2023-01-20 | Insolvency | Legacy. | Download |
| 2023-01-20 | Resolution | Resolution. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-17 | Officers | Termination director company with name termination date. | Download |
| 2020-12-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Officers | Second filing of director appointment with name. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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